CORPORATE TELEVISION NETWORKS LIMITED

Address

CORPORATE TELEVISION NETWORKS LIMITED
114 ST MARTINS LANE
LONDON
WC2N 4BE
Classification:

Motion picture production activities

Video production activities

Motion picture, video and television programme post-production activities

Sound recording and music publishing activities

Legal Information

Company Registration No.:
02214359
Incorporation Date:
27 Jan 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 8 Aug 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jul 2014
Filed on:
8 Aug 2014
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Map


Recently Filed Documents - 147 available


Directors and Secretaries

Peter Jones
1 Dec 2009 ⇒ Present ( 8 Years ) Director
Michael Lockett
8 Jan 2010 ⇒ Present ( 8 Years ) Director
Rosanna Machado
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Hubert Rodrigues
29 Oct 2012 ⇒ Present ( 5 Years ) Director
7 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
Alan Watson
1 Jan 2000 ⇒ Present ( 18 Years ) Director
Stephen Watson
before 25 Jul 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Mar 2006
INDEPENDENT TELEVISION NEWS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Jul 2002
INDEPENDENT TELEVISION NEWS LIMITED
RENT DEPOSIT DEED - Multiple filings of asset release and removal. Please see documents registered on 31 Aug 1999
COUTTS & COMPANY
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 27 Aug 1999

Previous Addresses

200 GRAYS INN ROAD
LONDON
WC1X 8XZ
Changed 29 Jun 2004

24-28 BLOOMSBURY WAY
LONDON
WC1A 2PX
Changed 5 Sep 1995

61 CHARTERHOUSE STREET
LONDON
EC1M 6HA
Changed 2 Aug 1994

20 OLD BAILEY
LONDON
EC4M 7EP
Changed 18 Dec 1989

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 10 Mar 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £590,037.21

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 24 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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